EFTA01366646.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document describes the LAP portfolio, consisting of hydroelectric projects in Peru, and a wind project in Nicaragua. It details the operational aspects, power purchase agreements (PPAs), and ownership structure of these renewable energy projects.
Metadata
Subject
LAP portfolio and Nicaragua project
Sender
Recipients
Document ID
DB-SDNY-0058174
Date
2015-07-20
Relationships 5
Entity 1RelationshipEntity 2Description
Latin America Power Pen subsidiary Latin America Power Latin America Power Pen is a subsidiary of Latin America Power.
GCZ Semmes O&M contractor LAP portfolio projects GCZ Semmes provides O&M services for the LAP portfolio projects under expiring contracts.
MINEM supported by Government of Peru MINEM's obligations are supported by the Government of Peru.
Distribuidora de Erectncidad del Norte, S A PPA counterparty Eolo project Distribuidora de Erectncidad del Norte, S A is a PPA counterparty for the Eolo project.
Detributdora de Etectricided del Sec, S A PPA counterparty Eolo project Detributdora de Etectricided del Sec, S A is a PPA counterparty for the Eolo project.
Financial Information
Amounts:$55 60$61 00/Mritt$105 00dAYVh5159
Assets:
  • Hydroelectric generating projects
  • 48 kilometer, 220 KV transmission line
  • Wind project
Transactions:
  • Cash distributions from the projects in the LAP portfolio
  • RER payments based on fixed-price contracts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
Organizations 8
Latin America Power PenLatin America PowerGCZ SemmesMINEMDistribuidora de Erectncidad del Norte, S ADetributdora de Etectricided del Sec, S ALAP Warps, B VGlobal
Locations 4
AncashJuinPeruRivas, Nicaragua
Text Analysis
Tone
Informative
Purpose
To describe the LAP portfolio and the Nicaragua project, including their operations, contracts, and ownership.
Significance
Provides details about the financial and operational aspects of renewable energy projects in Peru and Nicaragua.
File Info
File Name
EFTA01366646.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.049066
DOJ Source
View on DOJ